Today’s Fraud News from around the world: Beware of Online Payment Scams During the Black Friday Shopping Season: Digital payment scams have been growing as we have moved closer to the traditional start of the holiday shopping season.: “Phishing” – BingNews Cryptocurrency miners are now hacking accounts of Cloud users, Google warns: Google Cloud is […]
How to Outsmart Loan Payment Scammers: News
Post a Fraud Alert:Today’s Fraud News from around the world: How to Outsmart Loan Payment Scammers: As more shoppers become mindful of the risks of phishing (con artists taking individual information), a few lawbreakers pick another plan: loan payment scams. For loan payment scams to work, these …: “Phishing” – BingNews Phishing Prevention 101: How to Recognize an […]
Small Retailers Should Review Payment Security Controls as Fraudsters Shift Focus Post-EMV: News
Post a Fraud Alert:Today’s Fraud News from around the world: Small Retailers Should Review Payment Security Controls as Fraudsters Shift Focus Post-EMV: Fraudsters went looking for easier targets, and smaller retailers fit that description. According to a 2019 study by TSYS, a global payments provider, …: Google Alert – fraudsters Fraudsters Dupe Woman of Her Jewellery in Delhi by […]
Payment fraud remains a top retail concern
Post a Fraud Alert:Today’s Fraud News from around the world: Payment fraud remains a top retail concern: Payment card fraud is still a top worry for retailers despite adoption of more secure chip-based credit and debit cards, according to a National Retail …: Google Alert – Fraud Trump's Voter-Fraud Lies Are a Betrayal of His Oath: The history behind […]
N2.19bn lost to payment fraud in 2016 – Report
Post a Fraud Alert:Today’s Fraud News from around the world: N2.19bn lost to payment fraud in 2016 – Report: The electronic payment space transaction fraud rose by 82 percent in 2016 with an estimated N2.19 billion lost to cyber criminals. This is contained in …: Google Alert – Fraud Police seek public's help in solving Tulsa fraud case: Tulsa […]
Please find payment attached.
Post a Fraud Alert:Email Fraud Alert received from: Mathew I recently received an email with this subject line: Please find payment attached. and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear […]
Payment Declined: $193,001.42
Post a Fraud Alert:Email Fraud Alert received from: Anne I recently received an email with this subject line: Payment Declined: $193,001.42 and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: […]
Re: PAYMENT NOTIFICATION
Post a Fraud Alert:Email Fraud Alert received from: John I recently received an email with this subject line: Re: PAYMENT NOTIFICATION and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: […]
Re: 09/07/2014 Your Payment Was Sent
Post a Fraud Alert:Email Fraud Alert received from: Bill I recently received an email with this subject line: Re: 09/07/2014 Your Payment Was Sent and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) […]